Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | (original script :سيف الله بن عمر بن محمد بنحسين ) · ABOU AAYADH · Abou Aayadh · Abou Iyadh · Abou Iyadh el-Tounsi · | [sources] | |||
Other name | ABOU AAYADH · Abou AAYADH · Abou Aayadh · Abou Iyadh · Abou Iyadh el-Tounsi · | [sources] | |||
Weak alias | Abou Aayadh · Abou IYADH · Abou Iyadh · Abou Iyadh EL-TOUNSI · Abou Iyadh el-Tounsi · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Menzel Bourguiba · Tunis · Tunis Tunisia · Tunis : TUNISIE · Tunis, TUNISIA · | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Tunisia | [sources] | |||
Country | Libya · Tunisia | [sources] | |||
Citizenship | Tunisia | [sources] | |||
Country of birth | Tunisia | [sources] | |||
First name | ABOU · Abou · Abu · SAIFALLAH BEN · SAYF ALLAH 'UMAR BIN · | [sources] | |||
ID Number | 05054425 · 05054425 / G557170 · G557170 · チュニジア国民IDカード番号 05054425 (2011年5月3日、Hammam Lifにて発行) | [sources] | |||
Last name | AAYADH · Aayadh · BEN HASSINE · Ben Hassine · HASSAYN · | [sources] | |||
Middle name | 'Umar · Allah 'Umar bin · Allah Ben · Allah bin · BEN HASSINE · | [sources] | |||
Passport number | G557170 · チュニジア旅券番号 G557170 (1989年11月16日発行) | [sources] | |||
Patronymic | Ben Hassine · Ben Mohamed · Ben Omar | [sources] | |||
Second name | Allah · Ayyad · BEN OMAR · Ben Omar · Iyadh · | [sources] | |||
Wikidata ID | Q3477794 | [sources] | |||
Address | (adresse possible en juillet 2017) · 60 Rue de la Libye Hammam Lif Ben Arous Tunisia, Libya · 60 Rue de la Libye Hamman Lif, Ben Arous · 60 Rue de la Libye Hamman Lif, Ben Arous, Tunisia · 60 Rue de la Libye, Hammam Lif, Ben Arous, TUNISIA · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
Passport no: Tunisia number G557170, issued on 16 Nov. 1989. National identification no: Tunisia National Identification Card 05054425, issued on 3 May 2011 (issued in Hammam Lif). Founder of the Tunisian Combatant Group (Qde.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (Qde.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
.
b) Libya (possible location as at Jul. 2017)
a) 60 Rue de la Libye, Hammam Lif, Ben Arous, Tunisia;
In Sep 2012, AAS-T was involved in an attack against the United States Embassy and the American Community School in Tunis, Tunisia. In 2013, AAS-T was implicated in the assassination of two Tunisian politicians: in Feb 2013, Chokri Belaid was assassinated in front of his home by members of AAS-T, and in Jul 2013, Mohamed Brahmi was assassinated outside his home by members of AAS-T.
AAS-T has also been involved in recruiting youth in Tunisia for fighting in Syria.
Seifallah ben Hassine was listed on 23 Sep 2014 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” the Organization of Al-Qaida in the Islamic Maghreb (SSID 10-17785), the Tunisian Combatant Group (SSID 10-17799) and Ansar al-Shari'a in Tunisia (AAS-T) (SSID 10-29152).
Seifallah ben Hassine is the leader of Ansar al-Shari’a in Tunisia (AAS-T) (SSID 10-29152). Under ben Hassine’s leadership, AAS-T has been implicated in attacks against Tunisian security forces, assassinations of Tunisian political figures, and an attempted bombing of a tourist hotel. Ben Hassine has links to the Organization of Al-Qaida in the Islamic Maghreb (SSID 10-17785). Prior to his founding of AAS-T, Seifallah ben Hassine was a founder of the Tunisian Combatant Group (SSID 10-17799), which organized the recruitment of volunteers for training in Al-Qaida (SSID 10-17297) related camps in Afghanistan.
Arrest warrant issued by Tunisian Court of First Instance on 23 Aug 2013. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.
On 30 Oct 2013, AAS-T attempted to carry out suicide attacks against two tourist sites in Tunisia. The first attack took place when a bomber blew himself up outside a hotel in Sousse, Tunisia, resulting in no other fatalities. That same day, police prevented a suicide bombing in Monastir, Tunisia, when they arrested a would-be bomber at the Tomb of Habib Bourguiba.
Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.
b) Libya (possible location as at Jul. 2017)
.
a) 60 Rue de la Libye, Hammam Lif, Ben Arous, Tunisia;
.
b) Libya (possible location as at Jul. 2017)
a) 60 Rue de la Libye, Hammam Lif, Ben Arous, Tunisia;
fondateur du Groupe combattant tunisien et dirigeant d'Ansar al-Shari'a en Tunisie. Mandat d'arrêt émis par le Tribunal de première instance tunisien le 23/08/2013
Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817982
Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013.
Pendiri grup pejuang Tunisia dan pemimpin Anshar Al-Syariah di Tunisia
チュニジア・コンバタント・グループ(329.で指定した団体)の結成者であり、チュニジアのアンサール・アル・シャリア(AAS-T)(675.で指定した団体)の指導者。2013年8月23日にチュニジア第一審裁判所が逮捕令状を発行した。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2020年11月24日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:
Adresse : TUNISIE : 60, rue de la Libye, Hammam Lif Ben Arous, LIBYE : (adresse possible en juillet 2017), N° Passeport : G557170 : délivré le 16/11/1989, Autre Identité : 05054425 : Carte nationale d'identité tunisienne délivrée le 3.05.2011 à Hammam Lif
Tunisia National Identification Card 05054425, issued on 3 May 2011 (issued in Hammam Lif)
Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
Tunisian islamist militant (1965–2019)
Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Sharia in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
usgsa-s4mr4clqv
· md-terr-fddcd20c34b2eb31c31b212ce5054c6c3ae56db7
· NK-T9Uttg2rxrvrTqjwc3zUS3
· id-dttot-43ac743d9caccc11a09eb698318422a62c2e70ef
· ch-seco-84006
· gb-fcdo-aqd0313
· qa-nctc-6908413-seifallah-ben-omar-ben-mohamed-ben-hassine
· ja-mof-bfa51a201b76149a412ebf9a71740fa6a423b2b3
· ruterr-9a03a2104c2d29b9657130a3acca8904c7c64b66
· usgsa-s4mr4clql
· ua-sfms-1263
· usgsa-s4mr4clqq
· md-terr-59199541b23b84832326f8a2d8f9885a6e018588
· ch-seco-29001
· gb-hmt-13130
· usgsa-s4mr4clqj
· usgsa-s4mr4clqn
· il-nbctf-a816303824663aa42ef7ca5f758f75b9d4a6ae7f
· unsc-6908413
· zafic-242-seifallah-ben-omar-ben-mohamed-ben-hassine
· au-dfat-3043-seifallah-ben-omar-ben-mohamed-ben-hassine
· arpet-personas-6908413
· usgsa-s4mr4clqs
· mc-freezes-5e48d886a1b2e1dfc2a4ba0354071f49e5f93728
· fr-ga-2896
· eu-fsf-eu-3727-94
· eu-tb-logical-7478
· id-dttot-afa37f30381a989a2e9ff6df484fbcc7582d1622
· ofac-16478
· NK-J58WrkPsJsMT9Snj5EgnQr
· il-nbctf-1435756f9de3b5cca15b9c17067c4f839cb044c7
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Belgium | Federal Public Service Finance | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
Switzerland | State Secretariat for Economic Affairs | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UN | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
Argentina | Ministerio de Justicia | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
France | Direction Générale du Trésor | - | - | ||
Australia | Department of Foreign Affairs and Trade | - | |||
Japan | Ministry of Finance | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
05054425 | Tunisia | National Identification Card · National Identification Number | - | ||
G557170 | Tunisia | National passport | - | ||
05054425 | Tunisia | National identification card | - | ||
05054425 | Tunisia | National Identification Card · National Identification Number | - | ||
05054425 | Tunisia | National identification card | - | ||
05054425 | Tunisia | id-card | - | - | |
05054425 | Tunisia | id-card | - | - | |
G557170 | Tunisia | National passport | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Tunisian Combatant Group Terrorism · Sanctioned entity | related-to | - | - | |
ANSAR AL-SHARI'A IN TUNISIA Terrorism · Sanctioned entity | related-to | - | - |